FORTUNE TIP HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2001-01-04
- Dissolved
- 2008-10-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10090932
Relationships
- [Representation, incoming] intermediary of P & P SECRETARIAL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of GRAND JOY HOLDINGS LTD.
- [Ownership, incoming] shareholder of MAI XUE FEI
- [Ownership, incoming] shareholder of WONG WAI SHEUNG
- [Ownership, incoming] shareholder of ZHANG JIE LING
- [Ownership, incoming] shareholder of LUK KWONG FAT
- [Ownership, incoming] shareholder of HO YIN FONG
- [Ownership, incoming] shareholder of CHEUNG WAI MAN
- [Ownership, incoming] shareholder of CHAN WAI
- [Ownership, incoming] shareholder of NG CHUN HOUNG
- [Ownership, incoming] shareholder of YANG XIAO LING
- [Ownership, incoming] shareholder of TOTLAND INVESTMENT LIMITED
- [Ownership, incoming] shareholder of LEE YU CHEUNG
- [Ownership, incoming] shareholder of FONG YUN SING, RAYMOND
- [Ownership, incoming] shareholder of CHEUNG KWONG SANG
- [Ownership, incoming] shareholder of WONG KOON CHEUNG
- [Ownership, incoming] shareholder of LIANG SHAO TANG
- [Ownership, incoming] shareholder of LEE SHU KUAN
- [Ownership, incoming] shareholder of HUANG JIAN CONG
- [Ownership, incoming] shareholder of TSE MOON CHUEN
- [Ownership, incoming] shareholder of CHEN YONG LIN
- [Ownership, incoming] shareholder of LEUNG HING WAH
- [Ownership, incoming] shareholder of WU NV
- [Ownership, incoming] shareholder of PAN LI GAO
- [Ownership, incoming] shareholder of WONG WAI TONG
- [Ownership, incoming] shareholder of LI HON HUNG
- [Ownership, incoming] shareholder of MOON CHUEN INVESTMENT LIMITED
- [Ownership, incoming] shareholder of CHONG YU YEE
- [Ownership, incoming] shareholder of YEUNG KIU
- [Ownership, incoming] shareholder of KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITED
- [Ownership, incoming] shareholder of LIANG JIAN BANG
- [Ownership, incoming] shareholder of PS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of TSE MOON CHUEN
- [Ownership, incoming] shareholder of YEUNG KWONG YUEN
- [Ownership, incoming] shareholder of YANG SHI YAO
- [Ownership, incoming] shareholder of LO KWONG FAT